NK-nyBjwMNY5DiayLPLKB7h46 Organization: addressRukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus eng us_ofac_sdn ofac-16996 2023-11-17 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: addressEntityaddr-01c14ee46296c71c0d40c2f8bfafceda216f4c62 ch_seco_sanctions ch-seco-22482 2023-07-26 NK-nyBjwMNY5DiayLPLKB7h46 Organization: addressEntityaddr-dcd3a64928f554179883420707698915edae86c2 eng us_ofac_sdn ofac-16996 2023-11-02 NK-nyBjwMNY5DiayLPLKB7h46 Organization: addressEntityaddr-01c14ee46296c71c0d40c2f8bfafceda216f4c62 be_fod_sanctions eu-fsf-eu-2999-57 2023-07-27 NK-nyBjwMNY5DiayLPLKB7h46 Organization: addressEntityaddr-01c14ee46296c71c0d40c2f8bfafceda216f4c62 eu_fsf eu-fsf-eu-2999-57 2023-07-26 NK-nyBjwMNY5DiayLPLKB7h46 Organization: addressEntityaddr-50119f8cb61e20692ea50e854a6d03fadc8a42e1 fra fr_tresor_gels_avoir fr-ga-1819 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: addressEntityaddr-154a8d0623acc79c8862655c936d18a379ca5ec8 gb_hmt_sanctions gb-hmt-12801 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: addressEntityaddr-7a11dc4371c7ea76fa2ce5ea974b1304e6b3a132 au_dfat_sanctions au-dfat-3338-expert-partners 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: aliasExperts Partners au_dfat_sanctions au-dfat-3338-expert-partners 2022-04-27 NK-nyBjwMNY5DiayLPLKB7h46 Organization: aliasExperts Partners eng us_ofac_sdn ofac-16996 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: countrysy fra fr_tresor_gels_avoir fr-ga-1819 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: countrysy ch_seco_sanctions ch-seco-22482 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: countrysy gb_hmt_sanctions gb-hmt-12801 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: countrysy eng us_ofac_sdn ofac-16996 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: countrysy be_fod_sanctions eu-fsf-eu-2999-57 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: countrysy ca_dfatd_sema_sanctions ca-sema-1-51-sy-expert-partners 2022-07-15 NK-nyBjwMNY5DiayLPLKB7h46 Organization: countrysy eu_fsf eu-fsf-eu-2999-57 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: createdAt2023-08-02 au_dfat_sanctions au-dfat-3338-expert-partners 2023-08-02 NK-nyBjwMNY5DiayLPLKB7h46 Organization: createdAt2020-05-29 be_fod_sanctions eu-fsf-eu-2999-57 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: createdAt2020-05-29 eu_fsf eu-fsf-eu-2999-57 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: createdAt2013-02-12 ch_seco_sanctions ch-seco-22482 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: createdAt2012 gb_hmt_sanctions gb-hmt-12801 2023-07-26 NK-nyBjwMNY5DiayLPLKB7h46 Organization: id4affe7a021c9ee70397fd3993c2efdc54efb0006 be_fod_sanctions eu-fsf-eu-2999-57 2023-07-27 NK-nyBjwMNY5DiayLPLKB7h46 Organization: id5a365684848dc9e46e0fcf49cc68e223c32ef79b eu_fsf eu-fsf-eu-2999-57 2023-07-26 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: id00ce5a9def8cc94a14322057dcc376b95523c26d ca_dfatd_sema_sanctions ca-sema-1-51-sy-expert-partners 2023-07-03 NK-nyBjwMNY5DiayLPLKB7h46 Organization: id500cf6c7b3c09a974f9668dc64a66b8cfed25ccf us_trade_csl ofac-16996 2023-08-23 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: id8ad282ff6156a036f1b45b2f5bdef7d3c5872234 ch_seco_sanctions ch-seco-22482 2023-12-08 NK-nyBjwMNY5DiayLPLKB7h46 Organization: id5e8d0772a28e6e908303cd1ff2e2ab22e64df0b6 fra fr_tresor_gels_avoir fr-ga-1819 2024-03-19 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: idcd2398be077a58fa27d79b1dff8c45aa8937e5bd au_dfat_sanctions au-dfat-3338-expert-partners 2023-08-02 NK-nyBjwMNY5DiayLPLKB7h46 Organization: idcc68304054b9768571afa5fac0479e9aa34a26ba eng us_ofac_sdn ofac-16996 2023-11-17 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: idb077fc091070cd5c8e0153e09fea14bdbc88a2f7 gb_hmt_sanctions gb-hmt-12801 2023-07-26 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: modifiedAt2020-06-26 ch_seco_sanctions ch-seco-22482 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: modifiedAt2020 gb_hmt_sanctions gb-hmt-12801 2023-07-26 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: nameExpert Partners au_dfat_sanctions au-dfat-3338-expert-partners 2022-04-27 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: nameExpert Partners gb_hmt_sanctions gb-hmt-12801 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: nameExpert Partners eu_fsf eu-fsf-eu-2999-57 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: nameExpert Partners eng us_ofac_sdn ofac-16996 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: nameEXPERT PARTNERS us_trade_csl ofac-16996 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: nameExpert Partners be_fod_sanctions eu-fsf-eu-2999-57 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: nameExpert Partners ca_dfatd_sema_sanctions ca-sema-1-51-sy-expert-partners 2022-07-15 NK-nyBjwMNY5DiayLPLKB7h46 Organization: nameExpert Partners fra fr_tresor_gels_avoir fr-ga-1819 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: nameExpert Partners ch_seco_sanctions ch-seco-22482 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: notesActs as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. ch_seco_sanctions ch-seco-22482 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: notesagit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliqué dans le commerce de biens à double usage, interdit par les sanctions prises par l'UE à l'encontre du gouvernement syrien fra fr_tresor_gels_avoir fr-ga-1819 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: notesExpert Partners is a trading company. Company headquarters is in Damascus. gb_hmt_sanctions gb-hmt-12801 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: sourceUrleng us_ofac_sdn ofac-16996 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-1819 2024-03-19 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-12801 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: topicssanction ch_seco_sanctions ch-seco-22482 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-51-sy-expert-partners 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 LegalEntity: topicssanction au_dfat_sanctions au-dfat-3338-expert-partners 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: topicssanction us_trade_csl ofac-16996 2023-08-23 NK-nyBjwMNY5DiayLPLKB7h46 Organization: topicssanction eu_fsf eu-fsf-eu-2999-57 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: topicssanction be_fod_sanctions eu-fsf-eu-2999-57 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-1819 2023-04-20 NK-nyBjwMNY5DiayLPLKB7h46 Organization: topicssanction eng us_ofac_sdn ofac-16996 2023-04-20 